General information

Koordinates Limited

Type: NZ Limited Company (Ltd)
9429034556016
New Zealand Business Number
1689904
Company Number
Registered
Company Status
J592210 - J592210 Information Storage And Retrieval Service - Except Library
Industry classification codes with description

Koordinates Limited (issued an NZ business number of 9429034556016) was incorporated on 27 Sep 2005. 1 address is currently in use by the company: Gridakl, Level 1, 101 Pakenham St West, Auckland, 1010 (type: registered, physical). Gridakl, Level 2, 101 Pakenham St West, Auckland had been their physical address, until 09 Feb 2016. Koordinates Limited used other aliases, namely: One Track Mind Limited from 27 Sep 2005 to 29 Jan 2008. 119617172 shares are allotted to 45 shareholders who belong to 26 shareholder groups. The first group consists of 3 entities and holds 3500000 shares (2.93% of shares), namely:
Tineke Edwards (an individual) located at Rd 1, Queenstown postcode 9371,
Andrew Finch (an individual) located at Rd 1, Queenstown postcode 9371,
Hamish Edwards (an individual) located at Rd 1, Queenstown postcode 9371. As far as the second group is concerned, a total of 3 shareholders hold 0.42% of all shares (exactly 500000 shares); it includes
Alasdair Mcbeth (an individual) - located at Pipitea, Wellington,
Helen Nyberg (an individual) - located at Pipitea, Wellington,
Christian Nyberg (an individual) - located at Pipitea, Wellington. Next there is the next group of shareholders, share allotment (60000 shares, 0.05%) belongs to 1 entity, namely:
Matt Mcgregor, located at Eastbourne, Lower Hutt (an individual). "J592210 Information storage and retrieval service - except library" (ANZSIC J592210) is the classification the ABS issued to Koordinates Limited. The Businesscheck data was updated on 07 Jan 2021.

Current address Type Used since
Gridakl, Level 1, 101 Pakenham St West, Auckland, 1010 Registered & physical 09 Feb 2016
Contact info
info@koordinates.com
Email
https://koordinates.com
Website
Directors
Name and Address Role Period
Edward Daniel Corkery
Pukerua Bay, Pukerua Bay, 5026
Address used since 07 Feb 2018
Lyall Bay, Wellington, 6022
Address used since 09 May 2015
Director 06 Oct 2007 - current
Douglas Richard Paul
Sandringham, Auckland, 1025
Address used since 18 Jul 2019
Director 18 Jul 2019 - current
Robert C. Director 27 Sep 2005 - 14 Dec 2018
Richard Brian Phillips
Hataitai, Wellington, 6021
Address used since 24 Sep 2015
Director 24 Sep 2015 - 14 Aug 2017
David Agmen-smith
Wellington,
Address used since 27 Sep 2005
Director 27 Sep 2005 - 06 Oct 2007
Addresses
Principal place of activity
Gridakl, Level 1 , 101 Pakenham St West , Auckland , 1010
Previous address Type Period
Gridakl, Level 2, 101 Pakenham St West, Auckland, 1010 Physical & registered 01 Feb 2016 - 09 Feb 2016
Grid/akl, Level 1, 132 Halsey Street, Auckland, 1010 Registered & physical 17 Jun 2014 - 01 Feb 2016
Level 3, Old Sofrana House, 18 Customs Street East, Auckland, 1010 Registered & physical 12 Jun 2012 - 17 Jun 2014
Suite B, Level 4, 5 High St, Auckland 1010 Registered & physical 13 Feb 2009 - 12 Jun 2012
Level 8, Agc House, 52 Victoria St West, Auckland Physical & registered 17 Dec 2007 - 13 Feb 2009
29 Sylvan Park Avenue, Milford, Auckland Physical & registered 27 Sep 2005 - 17 Dec 2007
Financial Data
Financial info
119617172
Total number of Shares
February
Annual return filing month
04 Feb 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 3500000
Shareholder Name Address Period
Tineke Edwards
Individual
Rd 1
Queenstown
9371
08 Jul 2016 - current
Andrew Finch
Individual
Rd 1
Queenstown
9371
08 Jul 2016 - current
Hamish Edwards
Individual
Rd 1
Queenstown
9371
08 Jul 2016 - current
Shares Allocation #2 Number of Shares: 500000
Shareholder Name Address Period
Alasdair Donald Mcbeth
Individual
Pipitea
Wellington
6011
07 Jun 2016 - current
Helen Denise Nyberg
Individual
Pipitea
Wellington
6011
07 Jun 2016 - current
Christian Wayne Nyberg
Individual
Pipitea
Wellington
6011
07 Jun 2016 - current
Shares Allocation #3 Number of Shares: 60000
Shareholder Name Address Period
Matt Mcgregor
Individual
Eastbourne
Lower Hutt
5013
11 Sep 2020 - current
Shares Allocation #4 Number of Shares: 500000
Shareholder Name Address Period
Tomas George Huppert
Individual
Lowry Bay
Lower Hutt
5013
08 Jul 2016 - current
Douglas Robert Buchanan
Individual
Lowry Bay
Lower Hutt
5013
08 Jul 2016 - current
Janice Elizabeth Huppert
Individual
Lowry Bay
Lower Hutt
5013
08 Jul 2016 - current
Shares Allocation #5 Number of Shares: 600000
Shareholder Name Address Period
Luke Alan Facer
Individual
Greytown
Greytown
5712
04 Aug 2016 - current
Jemma Bridget Cunliffe
Individual
Greytown
Greytown
5712
04 Aug 2016 - current
Hamish James Cunliffe
Individual
Greytown
Greytown
5712
04 Aug 2016 - current
Shares Allocation #6 Number of Shares: 1000000
Shareholder Name Address Period
Raewyn Elizabeth Lester Williams
Individual
Crofton Downs
Wellington
6035
01 Apr 2016 - current
Paul Douglas Williams
Individual
Crofton Downs
Wellington
6035
01 Apr 2016 - current
Shares Allocation #7 Number of Shares: 1426697
Shareholder Name Address Period
Elaine Glenda Sanderson
Individual
Rd 28
Hawera
4678
07 Mar 2018 - current
John Sanderson
Individual
Rd 28
Hawera
4678
07 Mar 2018 - current
Dean Michael Pratt
Individual
Rd 28
Hawera
4678
07 Mar 2018 - current
Shares Allocation #8 Number of Shares: 2377828
Shareholder Name Address Period
Peter Wards
Individual
Rd 2
Patea
4598
07 Mar 2018 - current
Waikaikai Nominees Limited
Shareholder NZBN: 9429034179352
Entity (NZ Limited Company)
Hawera
07 Mar 2018 - current
Karen Wards
Individual
Rd 2
Patea
4598
07 Mar 2018 - current
Shares Allocation #9 Number of Shares: 690226
Shareholder Name Address Period
Martin S.
Individual
27 Sep 2005 - current
Shares Allocation #10 Number of Shares: 1951131
Shareholder Name Address Period
Graham Shaw
Individual
Kelburn
Wellington
6012
01 Apr 2016 - current
Delwyn Shaw
Individual
Kelburn
Wellington
6012
01 Apr 2016 - current
Shares Allocation #11 Number of Shares: 4588959
Shareholder Name Address Period
Margaret Anne Corkery
Individual
Saint Johns Hill
Wanganui
4500
01 Apr 2016 - current
Shares Allocation #12 Number of Shares: 15953375
Shareholder Name Address Period
Richard Brian Phillips
Individual
Hataitai
Wellington
6021
06 Oct 2015 - current
Shares Allocation #13 Number of Shares: 500000
Shareholder Name Address Period
David A.
Individual
27 Sep 2005 - current
Shares Allocation #14 Number of Shares: 24990000
Shareholder Name Address Period
Robert C.
Individual
27 Sep 2005 - current
Shares Allocation #15 Number of Shares: 500000
Shareholder Name Address Period
Ronald Francis
Individual
Boulcott
Lower Hutt
5010
01 Apr 2016 - current
Richard Francis
Individual
Boulcott
Lower Hutt
5010
01 Apr 2016 - current
Julie Francis
Individual
Boulcott
Lower Hutt
5010
01 Apr 2016 - current
Shares Allocation #16 Number of Shares: 350000
Shareholder Name Address Period
Stacey Edward Horne
Individual
Kingwood
Texas
77345
15 Sep 2016 - current
Zenita West Horne
Individual
Kingwood
Texas
77345
15 Sep 2016 - current
Shares Allocation #17 Number of Shares: 500000
Shareholder Name Address Period
Steven Paul Lyons
Individual
Devonport
Auckland
0624
21 Oct 2006 - current
Shares Allocation #18 Number of Shares: 250000
Shareholder Name Address Period
Matthew John Vickers
Individual
Apt 11f
New York
NY10038
08 Jul 2016 - current
Shares Allocation #19 Number of Shares: 500000
Shareholder Name Address Period
Erja A.
Individual
29 Apr 2016 - current
Markku A.
Individual
29 Apr 2016 - current
Shares Allocation #20 Number of Shares: 500000
Shareholder Name Address Period
Judith Helen Francis
Individual
Eastbourne
Lower Hutt
5013
01 Apr 2016 - current
Wayne John Winter
Individual
Eastbourne
Lower Hutt
5013
01 Apr 2016 - current
Shares Allocation #21 Number of Shares: 640000
Shareholder Name Address Period
Catherine C.
Individual
04 Aug 2016 - current
Shares Allocation #22 Number of Shares: 4245957
Shareholder Name Address Period
Jml Capital Limited
Shareholder NZBN: 9429032929102
Entity (NZ Limited Company)
Roseneath
Wellington
6011
15 Sep 2016 - current
Shares Allocation #23 Number of Shares: 500000
Shareholder Name Address Period
Michael James Coup
Individual
Sandringham
Auckland
1025
27 Sep 2005 - current
Shares Allocation #24 Number of Shares: 45010000
Shareholder Name Address Period
Edward Daniel Corkery
Individual
Pukerua Bay
Pukerua Bay
5026
14 Nov 2007 - current
Shares Allocation #25 Number of Shares: 6983000
Shareholder Name Address Period
Koordinates Trustee Limited
Shareholder NZBN: 9429041733264
Entity (NZ Limited Company)
101 Pakenham St West
Auckland
1010
14 Dec 2015 - current
Shares Allocation #26 Number of Shares: 1000000
Shareholder Name Address Period
Andrew Phillips
Individual
Hataitai
Wellington
6021
01 Apr 2016 - current

Historic shareholders

Shareholder Name Address Period
Louise Mary Phillips
Individual
Hataitai
Wellington
6021
06 Oct 2015 - 31 Mar 2017
Location
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